Validus Latvija, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
54 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Validus Latvija"
Registration number, date 40103589690, 25.09.2012
VAT number LV40103589690 from 05.10.2012 Europe VAT register
Register, date Commercial Register, 25.09.2012
Legal address Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 09.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 83.67 53.99 35.84
Personal income tax (thousands, €) 13.61 8.66 5.67
Statutory social insurance contributions (thousands, €) 28.23 24.03 16.99
Average employees count 9 8 8
Received COVID-19 downtime support 03.06.2021, 2 639.27 €

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   12.09.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   12.09.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   12.09.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

33.36 % 949 € 1 € 949 31.08.2016 12.09.2016

Natural person

33.32 % 948 € 1 € 948 31.08.2016 12.09.2016

Natural person

33.32 % 948 € 1 € 948 31.08.2016 12.09.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Euronet" Until 19.12.2012 13 years ago

Historical addresses

Rīga, Riekstu iela 10-75 Until 19.12.2012 13 years ago
Rīga, Raunas iela 43-56 Until 13.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (571.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums2021Validus 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VALIDUS PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.5 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.10.2016  PDF (665.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Validus 54panta kriteriji GP2014 PDF

2013

Annual report 25.09.2012 - 31.12.2013 24.04.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.23 KB 14.09.2016 31.08.2016 1

Articles of Association

TIF 104.59 KB 14.09.2016 31.08.2016 3

Shareholders’ register

TIF 120.62 KB 14.09.2016 31.08.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 307.86 KB 14.09.2016 11.08.2016 8

Articles of Association

TIF 18.13 KB 10.05.2014 23.04.2014 1

Shareholders’ register

TIF 79.27 KB 10.05.2014 23.04.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 383.29 KB 10.05.2014 10.04.2014 10

Shareholders’ register

TIF 14.01 KB 31.01.2013 16.01.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.24 KB 31.01.2013 20.12.2012 10

Articles of Association

TIF 16.85 KB 20.12.2012 06.12.2012 1

Shareholders’ register

TIF 16.9 KB 20.12.2012 06.12.2012 1

Articles of Association

TIF 38.11 KB 15.10.2012 09.10.2012 1

Regulations for the increase/reduction of the equity

TIF 42.35 KB 15.10.2012 09.10.2012 1

Shareholders’ register

TIF 41.46 KB 15.10.2012 09.10.2012 1

Articles of Association

TIF 13.07 KB 01.10.2012 03.09.2012 1

Memorandum of Association

TIF 19.87 KB 01.10.2012 03.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.61 KB 14.09.2016 12.09.2016 2

Application

TIF 375.44 KB 14.09.2016 31.08.2016 8

Protocols/decisions of a company/organisation

TIF 86.32 KB 14.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 53.71 KB 17.05.2016 12.05.2016 2

Application

TIF 145.72 KB 17.05.2016 10.05.2016 3

Notice of a member of the Board regarding the resignation

TIF 13.92 KB 17.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 68.22 KB 19.05.2015 13.05.2015 2

Application

TIF 216.29 KB 19.05.2015 08.05.2015 2

Confirmation or consent to legal address

TIF 27.88 KB 19.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.36 KB 30.01.2015 23.12.2014 2

Application

TIF 241.42 KB 30.01.2015 18.12.2014 5

Protocols/decisions of a company/organisation

TIF 47.81 KB 30.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

TIF 77.45 KB 10.05.2014 09.05.2014 2

Application

TIF 149.38 KB 10.05.2014 23.04.2014 2

Protocols/decisions of a company/organisation

TIF 67.02 KB 10.05.2014 23.04.2014 2

Decisions / letters / protocols of public notaries

TIF 32.24 KB 31.01.2013 30.01.2013 1

Application

TIF 108.03 KB 31.01.2013 16.01.2013 2

Decisions / letters / protocols of public notaries

TIF 45.92 KB 20.12.2012 19.12.2012 2

Consent of a member of the Board / executive director

TIF 32.4 KB 20.12.2012 14.12.2012 2

Application

TIF 137.85 KB 20.12.2012 06.12.2012 3

Confirmation or consent to legal address

TIF 11.85 KB 20.12.2012 06.12.2012 1

Protocols/decisions of a company/organisation

TIF 17.57 KB 20.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 91.65 KB 15.10.2012 12.10.2012 2

Application

TIF 622.97 KB 15.10.2012 09.10.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 29.68 KB 15.10.2012 09.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 175.96 KB 15.10.2012 09.10.2012 1

Protocols/decisions of a company/organisation

TIF 40.49 KB 15.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

TIF 36.84 KB 01.10.2012 25.09.2012 1

Registration certificates

TIF 15.64 KB 01.10.2012 25.09.2012 1

Application

TIF 257.96 KB 01.10.2012 20.09.2012 3

Announcement regarding the legal address

TIF 7.69 KB 01.10.2012 03.09.2012 1

Confirmation or consent to legal address

TIF 7.14 KB 01.10.2012 03.09.2012 1

Registration certificates

TIF 47.01 KB 20.12.2012 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register